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Search guide · Data current as of 2024-12-04

Edvard Radzinsky
Person · Close Associate · Russia · Soviet Union
Andrey Loshak
Person · Politician · Close Associate · Russia · Soviet Union
Oleg Navalny
Person · Close Associate · Russia · Soviet Union
Fiodor Smolov
Person · Close Associate · Russia
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Lindsay Mills
Person · Politician · Close Associate · Russia
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Albina Kovaljova
Person · Person of interest · Close Associate · Russia · Soviet Union
Princess Charlotte of Cambridge
Person · Close Associate · Russia
Konstantin Mikhaylov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Alexandrowitsch Koz
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleg Malis
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Dobrodejev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksander Kostyuk
Person · Politician · Close Associate · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Zinaida Belykh
Person · Close Associate · Russia · Soviet Union
Igor Nikolayev
Person · Politician · Close Associate · Russia · Soviet Union
Mahmut Gareev
Person · Military · Close Associate · Russia · Soviet Union
Petrov Anton Hennadyevich
Person · Person of interest · Close Associate · Russia
Albina Dzjanabajeva
Person · Close Associate · Russia
Vasily Tolstopyatov
Person · Politician · Close Associate · Russia
Sergey Bogdanchikov
Person · Close Associate · Russia
Pavel Hodorkovski
Person · Close Associate · Russia · Soviet Union
Konstantin Meladze
Person · Close Associate · Georgia · Russia · Soviet Union · Ukraine

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Topics

751Close Associate 203Sanctioned entity 175Sanction-linked entity 162Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

714Wikidata 362Wikidata Entities of Interest 218Graph-based entity tagging 161Wikidata Persons in Relevant Categories 158Ukraine NSDC State Register of Sanctions 148ACF List of War Enablers 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)104US SAM Procurement Exclusions 84Canadian Consolidated Autonomous Sanctions List 74UK FCDO Sanctions List 73UK HMT/OFSI Consolidated List of Targets 68Japan Economic Sanctions and List of Eligible People 56New Zealand Russia Sanctions 55Australian Sanctions Consolidated List 49Swiss SECO Sanctions/Embargoes 48Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47EU Consolidated Travel Bans 46French National Asset Freezing System 46Monaco National Fund Freezing List 40Wikidata Politically Exposed Persons 23Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 13Russian Persons of Interest published by Dossier Center 12Every Politician 6Ukraine War and Sanctions 4ICIJ Offshore Leaks Database 3Czech Republic National Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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